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General Meeting of Shareholders7035and factory,incInformation and Communications, Services and Others

(Correction) Notice Regarding Partial Correction of the "Notice of Convocation of the 12th Annual General Meeting of Shareholders"

Proposal No. 2 in the Notice of Convocation of the Annual General Meeting of Shareholders was changed from a proposal combining the reduction of capital reserves and the disposition of surplus to a proposal dealing only with the reduction of capital reserves. The description of the disposition of surplus, together with the related descriptions of its purpose, items and effective date, has been deleted.

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure3 November 2026

Notice of Convocation of the 12th Annual General Meeting of Shareholders

Open the original document
3 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-11-06
Location of correction (where in the original document)

Notice of Convocation of the 12th Annual General Meeting of Shareholders, page 6, Proposal No. 2

Before correction

Proposal No. 2: Reduction in the Amount of Capital Reserves and Disposition of Surplus. The proposal provided for reducing capital reserves of ¥800,555,445 to ¥0 and transferring other capital surplus of ¥800,555,445 to retained earnings brought forward.

After correction

Proposal No. 2: Reduction in the Amount of Capital Reserves. The proposal provides for reducing capital reserves of ¥800,555,445 to ¥0 and transferring the reduction amount to other capital surplus.

ChangesThe proposal and description concerning the disposition of surplus have been deleted.
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 12th Annual General Meeting of Shareholders
Original disclosure date3 November 2026
Location of correctionNotice of Convocation of the 12th Annual General Meeting of Shareholders, page 6, Proposal No. 2
Details of correctionProposal No. 2: Reduction in the Amount of Capital Reserves and Disposition of Surplus. The proposal provided for reducing capital reserves of ¥800,555,445 to ¥0 and transferring other capital surplus of ¥800,555,445 to retained earnings brought forward. → Proposal No. 2: Reduction in the Amount of Capital Reserves. The proposal provides for reducing capital reserves of ¥800,555,445 to ¥0 and transferring the reduction amount to other capital surplus.
Reason for correctionCertain matters in the disclosure required correction.
Items this document does not state (1)
Impact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain matters in the “Notice of Convocation of the 12th Annual General Meeting of Shareholders” required correction. No specific cause was stated.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Notice Regarding Partial Correction of the "Notice of Convocation of the 12th Annual General Meeting of Shareholders" | and factory,inc (7035) timely disclosure | Komori